Whale movements
Last update: 03.09.2026 17:24:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 23:05:20 |  |
104 BTC | $ 5 807 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c4368v9c6ax8vysehqffl3cdae4c32370c9vzrn5j8sx6d8tm4st244l6 | To: bc1qjc88vj4zvn2rjg4vmdhm0gkgwsjmhcj3qt9ejz4znztgpg0kmj8sq7he84 | |||
| 22.11.2021 23:05:20 | |
150 BTC | $ 8 391 382 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 22.11.2021 23:05:20 | |
232 BTC | $ 12 972 359 | (unknown) | (unknown) |
| Type: transfer | From: 39JhX91vStaFsYrKGRdewTn3mFLJQEbNkG | To: 3GM68bpz3MMzDanv1uiNg5Y34gfSzLBQRL | |||
| 22.11.2021 23:05:20 | |
175 BTC | $ 9 797 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BQrkEUhXpqpM5ymsQ87GiBg7WsKdyHXJE | To: 3HLq8KgUpxDDTwSyqXr4XP58B31sXm2nv8 | |||
| 22.11.2021 23:05:20 | |
210 BTC | $ 11 724 495 | (unknown) | (unknown) |
| Type: transfer | From: 324LvTxGmxafmuCxQYo5fx292Y6LfPHcVS | To: 3QjqVMu6RKmTLL7emWxkq1SUDBEr1Tq9df | |||
| 22.11.2021 23:05:20 | |
137 BTC | $ 7 662 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HnwAxWXhQuB8gVHePoKS1h4MCMbb7ku55 | To: bc1qnlzpmnl8uwpcjq82rgrg4yg34nyrlcnkxleh7h | |||
| 22.11.2021 23:05:20 | |
185 BTC | $ 10 329 857 | (unknown) | (unknown) |
| Type: transfer | From: 31zJMWYeFAW2MgtcGwbdz9AEES94tYFiFY | To: bc1q5v4gehvpm0zftjprswqetw382ej2fuskks9c4t | |||
| 22.11.2021 23:05:20 | |
157 BTC | $ 8 799 851 | (unknown) | (unknown) |
| Type: transfer | From: 34F8KqopyHpeY2Jj9KaJDU8wTdEQqEoAgi | To: bc1qmgekxq4v3njwrp3prdmnnpuf3tl2vc0zkym2ye | |||
| 22.11.2021 23:05:20 | |
161 BTC | $ 8 999 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjr2z3dgt9s8ef8ys5gass9v6e9epsg7ht8suz | To: bc1q9r8gud4cdpfkd5ykxgw770afsyg3lw5mf03hud | |||
| 22.11.2021 23:05:20 | |
128 BTC | $ 7 167 882 | (unknown) | (unknown) |
| Type: transfer | From: 3BxqqQSpvArCNfCDJZB5bDKjPtnz6qu7Dp | To: 3C5Bf7mzyNH11JEdmPPFvCVMGdxi1M6iaK | |||
| 22.11.2021 23:05:20 | |
170 BTC | $ 9 531 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps4ut3jyp2cpkz6909kcxf03u4wzj7x27p5de5 | To: bc1qckyg34vzqrngjk4c5zkh68nug7psan2lq4mlgl | |||
| 22.11.2021 23:05:20 | |
213 BTC | $ 11 909 655 | (unknown) | (unknown) |
| Type: transfer | From: 33pbYWMybXgC3gUZub3ewSUevkA9S8FPX5 | To: bc1qa5gqr38mz5ls27x2y73gmrh8sqetq5v7le0yu9 | |||
| 22.11.2021 23:05:20 | |
161 BTC | $ 9 012 472 | (unknown) | (unknown) |
| Type: transfer | From: 3GNqvuppn1Kw1xVvghxJU1Jn2Eu9mTdsTT | To: bc1qr0n6vlhev535s2qs9097eltgctg0r8sn3prjqa | |||
| 22.11.2021 23:05:20 | |
235 BTC | $ 13 152 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmp7l7lce25rwlpz7qk6uz5pdapsjvw496u4q9 | To: 37GT9MZfHjbc4CcV9o6GuAKnrTrp84Sq65 | |||
| 22.11.2021 23:05:20 | |
244 BTC | $ 13 662 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KKQnT2qaNEyTn5ioxpkDKkeY9AfYFfLR1 | To: bc1qpzjt8t99t7wrxksa9z3kx36e7h4h36g7zzjd8n | |||
| 22.11.2021 23:05:20 | |
212 BTC | $ 11 866 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2pefgyedjnwvf93tllnq54qshmw7wvg8h7pex | To: bc1qu3kk8x8tgj2v6c98fgwvlzws06say96xrqha9e | |||
| 22.11.2021 23:05:20 | |
156 BTC | $ 8 709 041 | (unknown) | (unknown) |
| Type: transfer | From: 3DJisBoruFMXJfd9f4GXsZYjngXwHZ8Nhu | To: bc1qw8dzs5aeq9sudafv0fglmmgvgr3zffpq4e0gdx | |||
| 22.11.2021 23:05:20 | |
690 BTC | $ 38 626 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 22.11.2021 23:05:20 | |
176 BTC | $ 9 838 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.11.2021 23:05:20 | |
104 BTC | $ 5 828 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 22.11.2021 23:01:32 |  |
1 499 ETH | $ 6 070 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 22.11.2021 22:58:35 | |
9 533 ETH | $ 39 025 344 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 22.11.2021 22:54:12 | |
2 345 ETH | $ 9 532 664 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.11.2021 22:51:26 | |
1 200 BTC | $ 67 490 910 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 22.11.2021 22:51:26 | |
239 BTC | $ 13 424 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KAs4Zu1F7avUFhPMvZLmwSxLSBJquDJi3 | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 22.11.2021 22:51:26 | |
607 BTC | $ 34 145 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KAs4Zu1F7avUFhPMvZLmwSxLSBJquDJi3 | To: 35zwaGYBZHnYB9s31s1HKNe1cz5PZGUU63 | |||
| 22.11.2021 22:51:26 | |
100 BTC | $ 5 614 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr5dswm9rw7al0a42sjqw4dzyzp65z2hwcm8t3 | To: bc1qd3uln40uergjgl5gc88v565wd7kqksxv22vy7s | |||
| 22.11.2021 22:51:26 | |
611 BTC | $ 34 367 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30q22f925j36nzg03jzh5kjx2u6dk4e8xp3vtya0dm8hz4p3hrvs5qcm0z | To: bc1qafmlxyp7amejdaxlhy5vvr73yylgrjyg5sdq4k0xefqh0v86yepskkqhpw | |||
| 22.11.2021 22:51:26 | |
965 BTC | $ 54 274 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql8vmzfla2eeuuzwelpfcjr6ghswusdv7krclk | To: bc1qjhqthhk36tghxxdthqdc0gq7glgx4n63vc5wzj | |||
| 22.11.2021 22:50:56 | |
3 000 ETH | $ 12 133 805 | (unknown) | (unknown) |
| Type: transfer | From: e37a85bd98be7c976d5ceae0c2027dbdd78e3de2 | To: 4f58985b75eec8f14c536878a19eadf4a1960d6c | |||
| 22.11.2021 22:50:22 | |
6 628 278 BUSD | $ 6 628 278 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.11.2021 22:49:39 | |
6 628 278 BUSD | $ 6 628 278 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8bb8ae077176277cf6192d178e5ad6633561ea44 | |||
| 22.11.2021 22:47:29 | |
172 BTC | $ 9 683 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FDTDCw9xUXsRTmVggJQmoLTCapVtp6P5i | |||
| 22.11.2021 22:47:29 | |
94 BTC | $ 5 285 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qzk0ggxjqcff0k43v9a5a03qnrqgn2jvmq2uhzmrszzvyklqt6qkha98x | |||
| 22.11.2021 22:47:29 | |
90 BTC | $ 5 066 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ae52fYg5bvMwskXpWU71hvc6fsokJRnKJ | |||
| 22.11.2021 22:47:29 | |
150 BTC | $ 8 443 862 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 22.11.2021 22:47:29 | |
100 BTC | $ 5 629 241 | (unknown) | (unknown) |
| Type: transfer | From: 16nW45S9DoKEmYHxEMVSf411QWD3KEWwWo | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 22.11.2021 22:47:29 | |
803 BTC | $ 45 175 052 | (unknown) | (unknown) |
| Type: transfer | From: 16nW45S9DoKEmYHxEMVSf411QWD3KEWwWo | To: 1M4FPZmRPfEqQvqGs4EwvNXzws2iq3erPj | |||
| 22.11.2021 22:47:29 | |
151 BTC | $ 8 505 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9k2cqtz2j259plk0u5ahn7x8murexygeazpw3aql7peexlmuuhqa8777c | To: bc1qf5kcpvhaemvece8rsmu8v4gsspzedtfv9wt6thc53948ynmldekswrheug | |||
| 22.11.2021 22:47:29 | |
100 BTC | $ 5 629 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 22.11.2021 22:47:29 | |
5 000 BTC | $ 281 462 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 22.11.2021 22:47:29 | |
839 BTC | $ 47 251 052 | (unknown) | (unknown) |
| Type: transfer | From: 36HprskALPDou9K7E94xnJmrmri8SLy78u | To: bc1qn3vv9ahxv2cc7urekvxq7hx0ctgefjfj6z8cga | |||
| 22.11.2021 22:47:29 | |
136 BTC | $ 7 635 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkwx05afl0ku5c2djjz9acwvxggpfqft6jx4kajczaf2u5j6vrryslfnx36 | To: bc1qhw3xaglulc0ph8rate7ggc5sy0xwz3wjxsuyry2ky0cpvkwm9h9qnkwyxv | |||
| 22.11.2021 22:46:30 |  |
50 000 000 XRP | $ 52 025 570 | (unknown) | (unknown) |
| Type: transfer | From: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | To: rDUrJG5vuEbHq38jce68Teri5PhreVf9T7 | |||
| 22.11.2021 22:42:44 | |
438 BTC | $ 24 722 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QoTAPu8G7vuvmWs9AeVYznomzX9nj7MQ1 | To: 3KwwKPXNbW9JG7Tf2gSrt7Gzuqb4prXvqT | |||
| 22.11.2021 22:42:44 | |
477 BTC | $ 26 901 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrypadfhz4tqvdzr5gp5ntst0t6yh9d99s7n4m | To: 34jECiBSJYphGonUkMnEnDMeDRqK78PUQK | |||
| 22.11.2021 22:42:44 | |
776 BTC | $ 43 790 320 | (unknown) | (unknown) |
| Type: transfer | From: 37wjt8Z88vPRL26PfJPTHHS4erKLrtb2FG | To: 3D46H4eNNNpazqV5PCuD4uoAYyAqdwJ4zD | |||
| 22.11.2021 22:42:44 | |
421 BTC | $ 23 763 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw54z2udpc4tt0s68mhrf75x9ae98uhgmxvnxn | To: bc1qgvlpcz7zldye8u0g9s4fgsz7wp3xxaz54k46hm | |||
| 22.11.2021 22:42:44 | |
575 BTC | $ 32 461 930 | (unknown) | (unknown) |
| Type: transfer | From: 33kv5cczaCmKDG1r2KbwimE9A87uzLpL36 | To: bc1q5ezkvw99k8ax6eez02q0fxhm6w6kxyxp4fmjsx | |||
| 22.11.2021 22:42:44 | |
490 BTC | $ 27 631 690 | (unknown) | (unknown) |
| Type: transfer | From: 3B4RnBphvSoPjdNWbZVgjmhkEhid9jEbsY | To: 3L4CMifcLUdBqFtBGDckCkyyVjQwgjzyFs | |||